OpenCompanies

Liberis Limited

Company number
05654231
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2005
Nature of business
Factoring
Corporate group
Liberis Funding Limited (8 companies)

Registered office

Scale Space
58 Wood Lane
London
W12 7RZ

Previous names

  • Fieldsec 350 Limited (until 21 Dec 2005)
  • Merchant Cash Express Limited (until 21 Oct 2013)

Officers

NameRoleAppointedResigned
FAIRFIELD, Robert Laurence John Director 18 Sep 2025
BASON, Thomas Peter Director 7 Apr 2016
BADALE, Manoj Kumar Director 1 Oct 2013
MINDENHALL, Charles Stuart Director 1 Oct 2013

Control

NameNature of controlNotifiedCeased
Liberis Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Liberis Limited → Liberis Group Holdings Limited → Liberis Funding Limited

Directors’ other companies

Companies at the same address

Data